Kyc compliance manager job offers in mumbai, maharashtra

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  • Sales Specialist, AVP

    Confidential Mumbai, Maharashtra

    ...manager and functional leads as appropriate, contributes to the development and implementation of mitigation or control solutions Participate in local...
    30+ days ago in Monster

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  • Crisil - Manager - AML/KYC | [XBF819]

    crisil Mumbai, Maharashtra

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    2 days ago in Kitjob_in

    Report

  • Crisil - Consultant - AML/KYC (Y-615)

    crisil Mumbai, Maharashtra

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    2 days ago in Kitjob_in

    Report

  • [R09] Compliance Manager | FINJO

    Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    3 days ago in Kitjob_in

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  • Compliance Manager | FINJO - I481

    new FinJo Mumbai, Maharashtra

    Compliance Manager Responsible for mapping of all the applicable Laws to various functions.  To ensure that all the regulatory compliances are compiled by...
    1 day ago in Kitjob_in

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  • Compliance Manager | FINJO | [NM768]

    Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

    Report

  • TP259 | Compliance Manager | FINJO

    Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

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  • AZ718 - Compliance Manager

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: -. Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of...
    1 day ago in Kitjob_in

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  • ZJM635 | Compliance Manager

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • Compliance Manager - (JBJ-318)

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • [P-831] | Compliance Manager

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • Compliance Manager | [IYH-691]

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • [JJS-671] - Compliance Manager Finjo

    new Finjo Mumbai, Maharashtra

    Compliance Manager Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    1 day ago in Kitjob_in

    Report

  • [STA-387] Compliance Manager | FINJO

    Finjo Mumbai, Maharashtra

    Compliance Manager Responsible for mapping of all the applicable Laws to various functions.  To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

    Report

  • Compliance Manager | FINJO - (CU-953)

    new Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    1 day ago in Kitjob_in

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  • Compliance Manager Finjo [N-568]

    new Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    1 day ago in Kitjob_in

    Report

  • U-913 - Compliance Manager | FINJO

    new Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    1 day ago in Kitjob_in

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  • Immediate Start! Compliance Manager | FINJO - (S291)

    FinJo Mumbai, Maharashtra

    Compliance Manager Responsible for mapping of all the applicable Laws to various functions.  To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

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  • (I-527) | Compliance Manager | FINJO

    FinJo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

    Report

  • O-997 Compliance Manager | FINJO

    Finjo Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    2 days ago in Kitjob_in

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  • PayU - Compliance Manager | XZZ-433

    PayU Mumbai, Maharashtra

    About the Role: Join PayUs compliance team to support Indias growth plans across payments and FinTech. This role focuses on compliance and regulatory...
    2 days ago in Kitjob_in

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  • Head - Compliance [L-009]

    Liminal - Custody Solutions Mumbai, Maharashtra

    Head. Compliance The Role: We are seeking a Compliance and MLRO professional to oversee and manage the compliance functions of Liminal group. This role shall...
    2 days ago in Kitjob_in

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  • (BZ-761) Compliance Manager(Slot games)

    new Code Orion Mumbai, Maharashtra

    We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
    1 day ago in Kitjob_in

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  • Compliance Manager(Slot games) - B-042

    Code Orion Mumbai, Maharashtra

    We are looking for an experienced Compliance Manager to join our team, with a focus on the gaming industry. In this role, you will ensure our slot games and...
    2 days ago in Kitjob_in

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  • (QP440) | Perpetuity Ventures - Manager - Compliance...

    Perpetuity Funds Mumbai, Maharashtra

    ...shall be added advantage (such as, NISM Series-III-A: Securities Intermediaries Compliance (Non-Fund) Certification Examination). (Ref: iimjobs. Com)
    2 days ago in Kitjob_in

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Kyc compliance manager job offers in mumbai, maharashtra

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